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MATHESON (LONDON PROPERTIES) LIMITED

Company number 02048114

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Re:request for removal from companies' register-section 1003. 10/12/2014	View PDF Resolutions RES13 ‐ Re:request for removal from companies' register-section 1003. 10/12/2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest entered into by company, auth cap revoked 04/11/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflicts of interest entered into by company, auth cap revoked 04/11/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 4 October 2014 GBP 6,084,310	View PDF Statement of capital following an allotment of shares on 4 October 2014 GBP 6,084,310 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	View PDF Annual return made up to 1 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2013	CH01	Director's details changed for Mr Simon Lindley Keswick on 29 May 2013	View PDF Director's details changed for Mr Simon Lindley Keswick on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	CH01	Director's details changed for Mr Anthony Philip Hawkins on 29 May 2013	View PDF Director's details changed for Mr Anthony Philip Hawkins on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2012	CH04	Secretary's details changed for Matheson & Co Limited on 1 May 2012	View PDF Secretary's details changed for Matheson & Co Limited on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
27 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
24 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Jun 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Feb 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
18 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
12 Feb 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
21 May 2008	363a	Return made up to 01/05/08; full list of members	View PDF Return made up to 01/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
13 Jun 2007	363s	Return made up to 01/05/07; full list of members	View PDF Return made up to 01/05/07; full list of members - link opens in a new window - 8 pages (8 pages)
09 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)

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